No. 81-1819, 665 F.2d 775 (7th Cir. 1981). · Go Syfert
No. 81-1819, 665 F.2d 775 (7th Cir. 1981). Cases Citing This Book View Copy Cite
41 citation events (2 in the last 25 years) across 16 distinct courts.
Strongest positive: United States v. Alvarez (txwd, 2008-04-07)
Treatment trajectory · 1981 → 2026 · click a year to view as-of
1981 2003 2026
Top citers, strongest first. 20 distinct citers. How cited ↗
cited Cited as authority (rule) United States v. Alvarez
W.D. Tex. · 2008 · confidence medium
Rather, the court must conduct such a hearing ‘only if evidence on an issue of fact is necessary to the decision of the motion.’ ”) (quoting Nechy v. United States, 665 F.2d 775, 776 (7th Cir.1981)).
discussed Cited as authority (rule) United States v. Sims
N.D. Ill. · 1995 · confidence medium
Rather, the court must conduct such a hearing “only if evidence on an issue of fact is necessary to the decision of the motion.” Nechy v. United States, 665 F.2d 775, 776 (7th Cir.1981) (citing Fed.R.Crim.P. 41(e))____ Because [defendant] requested the hearing, he [bears] the burden of showing that there [are] disputed issues of material fact necessitating an evidentiary hearing.
discussed Cited as authority (rule) United States v. Eddie Woods, Also Known as Loren Bryant
7th Cir. · 1993 · confidence medium
United States v. Randle, 966 F.2d 1209, 1212 (7th Cir.1992); United States v. Rollins, 862 F.2d 1282, 1291 (7th Cir.1988) (citing Nechy v. United States, 665 F.2d 775, 776 (7th Cir. 1981)), cert. denied sub nom., Slaughter v. United States, 490 U.S. 1074 , 109 S.Ct. 2084 , 104 L.Ed.2d 648 (1989).
discussed Cited as authority (rule) United States v. Erickson
N.D. Ill. · 1992 · confidence medium
Rather, the court must conduct such a hearing ‘only if evidence on an issue of fact is necessary to the decision of the motion.’ ” United States v. Rollins, 862 F.2d 1282, 1291 (7th Cir.1988), cert. denied, 490 U.S. 1074 , 109 S.Ct. 2084 , 104 L.Ed.2d 648 (1989) (quoting Nechy v. United States, 665 F.2d 775, 776 (7th Cir.1981)). “[T]o justify a hearing, the facts presented in the motion must be definite, specific, detailed and non-conjectural.” United States v. Rollins, 862 F.2d at 1291 (quoting United States v. Hamm, 786 F.2d 804, 807 (7th Cir.1986)).
cited Cited as authority (rule) United States v. Willie M. Cox
4th Cir. · 1992 · confidence medium
Nechy v. United States, 665 F.2d 775, 776 (7th Cir.1981).
discussed Cited as authority (rule) United States v. Marvin Berkowitz (2×)
7th Cir. · 1991 · confidence medium
See United States v. Rollins, 862 F.2d 1282, 1291 (7th Cir.1988); Nechy v. United States, 665 F.2d 775, 776 (7th Cir.1981); see also United States v. Sophie, 900 F.2d 1064, 1071-72 (7th Cir.1990).
discussed Cited as authority (rule) United States v. Santillanes
N.D. Ill. · 1990 · confidence medium
Nechy v. United States, 665 F.2d 775, 776 (7th Cir.1981). “[T]o justify a hearing, the facts presented in the motion [to suppress] must be ‘definite, specific, detailed and nonconjectural.’ ” United States v. Rollins, 862 F.2d 1282, 1291 (7th Cir.1988); see also United States v. Hamm, 786 F.2d 804, 807 (7th Cir.1986).
discussed Cited as authority (rule) Commonwealth v. Slaton
Pa. · 1989 · confidence medium
See Commonwealth v. Maras, 16 Pa.D. & C.3d 700, 706-07 (1979); see also United States v. Nechy, 827 F.2d 1161, 1165-66 (7th Cir.1987) (applying New York v. Burger); United States v. Brown, 763 F.2d 984, 988 (8th Cir.1985); United States v. Acklen, 690 F.2d 70, 73-75 (6th Cir.1982); Matter of Searches and Seizures, 665 F.2d 775, 776-77 (7th Cir. 1981); United States v. Jamieson-McKames Pharmaceuticals, Inc., 651 F.2d 532, 542 (8th Cir. 1981); United States v. Prendergast, 585 F.2d 69, 70-71 (3rd Cir.1978); United States v. Goldfine, 538 F.2d 815, 818-19 (9th Cir.1976); State v. Rednor, 203 N.J.…
discussed Cited as authority (rule) United States v. Kelly Rollins and Dan Slaughter
7th Cir. · 1989 · confidence medium
Rather, the court must conduct such a hearing “only if evidence on an issue of fact is necessary to the decision of the motion.” Nechy v. United States, 665 F.2d 775, 776 (7th Cir.1981) (citing Fed.R.
cited Cited as authority (rule) United States v. Edun
N.D. Ill. · 1988 · confidence medium
United States v. Goudy, 792 F.2d 664, 667 (7th Cir.1986); Nechy v. United States, 665 F.2d 775, 776 (7th Cir.1981).
discussed Cited as authority (rule) United States v. Michael Nechy (2×)
7th Cir. · 1987 · confidence medium
We thought “that any underlying auxiliary motivation for the search was irrelevant,” id. at 776-77, provided the search had been upon probable cause as defined in the statute, which we held it had been.
cited Cited as authority (rule) United States v. Oshinuga
N.D. Ill. · 1986 · confidence medium
Nechy v. United States, 665 F.2d 775, 776 (7th Cir.1981).
cited Cited as authority (rule) Matter of 949 Erie Street, Racine, Wis.
E.D. Wis. · 1986 · confidence medium
Matter of Searches and Seizures Conducted, Etc., 665 F.2d at 776.
discussed Cited as authority (rule) United States v. David Goudy and Cynthia King
7th Cir. · 1986 · confidence medium
“A district court is required to conduct an evidentiary hearing on a motion for suppression and return only if evidence on an issue of fact is necessary to the decision of the motion____ The party requesting a hearing bears the burden of showing that there are disputed material facts.” Nechy v. United States (In re Searches and Seizures Conducted on October 2, and 3, 1980), 665 F.2d 775, 776 (7th Cir.1981).
discussed Cited "see" United States v. Miguel Torres, Jose De La Paz Sanchez, Salome Varela and Jesus Ruiz (2×)
7th Cir. · 1999 · signal: see · confidence high
See Rollins, 862 F.2d at 1291 (citing Nechy v. United States, 665 F.2d 775, 776 (7th Cir.1981)).
cited Cited "see" United States v. One 1983 Mazda RX-7 VIN JM1FB331800715818
N.D. Ill. · 1989 · signal: see · confidence high
See In re Searches and Seizures Conducted October 2 and 3,1980, 665 F.2d 775 , 776 (7th Cir.1981).
cited Cited "see" Matter of Burka
E.D. Pa. · 1988 · signal: see · confidence high
See Matter of Searches and Seizures Conducted, 665 F.2d 775 , 777 (7th Cir.1981); United States v. Schiffinan, 572 F.2d 1137, 1140 (5th Cir.1978).
cited Cited "see" United States v. Jo Ann Harrelson
5th Cir. · 1983 · signal: see · confidence high
See In re Searches and Seizures Conducted, Etc., 665 F.2d 775 (7th Cir.1981).
discussed Cited "see" United States v. Thomas M. Acklen (2×)
6th Cir. · 1982 · signal: see · confidence high
See In the Matter of Searches and Seizures Conducted on October 2, and 3, 1980, 665 F.2d 775 (7th Cir. 1981) (holding that, where a warrant is issued upon probable cause under 21 U.S.C. § 880 , the motivation of the DEA investigator is immaterial to the validity of the search).
discussed Cited "see" Commonwealth v. Frodyma (2×) also: Cited "see, e.g."
Mass. · 1982 · signal: see · confidence high
See Matter of Searches & Seizures Conducted on October 2, and 3, 1980, 665 F.2d 775 , 777 (7th Cir. 1981); United States v. Schiffman, 572 F.2d 1137, 1140-1141 (5th Cir. 1978); United States v. Montrom, 345 F. Supp. 1337 (E.D.
Retrieving the full opinion text from the archive…
No. 81-1819
775.
Court of Appeals for the Seventh Circuit.
Dec 1, 1981.
665 F.2d 775
Published

665 F.2d 775

In the Matter of SEARCHES AND SEIZURES CONDUCTED ON OCTOBER
2, AND 3, 1980.
Michael NECHY, Movant-Appellant,
v.
UNITED STATES of America, Respondent.

No. 81-1819.

United States Court of Appeals,
Seventh Circuit.

Argued Sept. 24, 1981.
Decided Dec. 1, 1981.

Waring R. Fincke, Shellow & Shellow, Milwaukee, Wis., for movant-appellant.

Charles H. Bohl, Asst. U. S. Atty., Milwaukee, Wis., for respondent.

Before SWYGERT, Senior Circuit Judge, and SPRECHER and BAUER, Circuit Judges.

BAUER, Circuit Judge.

[*~775]1

Movant Michael Nechy appeals from an unpublished district court order denying his motion for return and suppression of seized property. For the reasons stated in this opinion, we affirm the judgment of the district court.

2

* On October 1, 1980, the Drug Enforcement Administration ("DEA") sought and obtained a search warrant, issued pursuant to 21 U.S.C. § 880(d), which authorized the agency to conduct an administrative inspection search of the Mid-Town Pharmacy, Milwaukee, Wisconsin. DEA agents, accompanied by Milwaukee police officers, searched Mid-Town on October 2 and 3, 1980. As authorized by the warrant, the agents seized several documents and samples of Talwin, a controlled substance, for which the Pharmacy was given receipts.

3

On December 12, 1980, Michael Nechy, a pharmacist employed by Mid-Town and designated operator and agent-in-charge of the pharmacy, filed a motion in the district court pursuant to rule 41(e), Fed.R.Crim.Pro., for the suppression and return of the seized property. Nechy requested that the court conduct an evidentiary hearing on his motion. Nechy sought suppression and return on the ground "that the 'administrative' warrant ... was merely a subterfuge and that the purpose behind the application for the warrant and its execution was to gather evidence of criminal activity." Movant's br. at 1. In reply, the Government argued that the warrant was supported by administrative probable cause and, thus, the search was lawful regardless of whether it was conducted in order to obtain evidence for a criminal investigation. Reply br. at 3.

4

On April 27, 1981, the United States District Court for the Eastern District of Wisconsin, the Honorable John W. Reynolds presiding, issued an opinion and order refusing Nechy's request for an evidentiary hearing and denying his motion for suppression and return. The district court held that there was probable cause, as defined by 21 U.S.C. § 880(d), to support the issuance of the warrant, and that it was irrelevant whether the DEA used the administrative search to obtain evidence for a criminal investigation.

5

This appeal is before this court in a rather unusual posture. Nechy does not request that we reverse the district court on the merits. Rather, he claims that the district court erred in refusing to conduct an evidentiary hearing on his motion and requests that we vacate the court's judgment and remand this cause for a hearing.

II

6

A district court is required to conduct an evidentiary hearing on a motion for suppression and return only if evidence on an issue of fact is necessary to the decision of the motion. Rule 41(e), Fed.R.Crim.Pro. The party requesting a hearing bears the burden of showing that there are disputed material facts. United States v. Phillips, 375 F.2d 75, 78-79 (7th Cir.), cert. denied, 389 U.S. 834, 88 S.Ct. 40, 19 L.Ed.2d 95 (1967); United States v. Amidzich, 396 F.Supp. 1140, 1145-1146 (E.D.Wis.1975). Nechy failed to meet this burden in the district court and has failed to demonstrate to this court that there were any disputed material facts "necessary to the decision of the motion." Rule 41(e), Fed.R.Crim.Pro. Nechy sought a hearing in order to question the DEA agents who applied for the search warrant to prove that they intended to use the administrative warrant to search for evidence of criminal activity. We agree with the district court, however, that any underlying auxiliary motivation for the search was irrelevant. The only material fact necessary to the decision of Nechy's motion was whether the warrant was issued upon a showing of probable cause.

[*~776]7

It is well-established that Congress may authorize searches of regulated industries conducted under authority of warrants issued on less than criminal probable cause. United States v. Biswell, 406 U.S. 311, 316, 92 S.Ct. 1593, 1596, 32 L.Ed.2d 87 (1972); Colonnade Catering Corp. v. United States, 397 U.S. 72, 76, 90 S.Ct. 774, 776, 25 L.Ed.2d 60 (1970). Probable cause to support an administrative search warrant is established upon a showing that "reasonable legislative or administrative standards for conducting an ... inspection are satisfied with respect to a particular (establishment)." Camara v. Municipal Court, 387 U.S. 523, 538, 87 S.Ct. 1727, 1735, 18 L.Ed.2d 930 (1967).

8

Probable cause to support issuance of an administrative warrant to search a registered pharmacy is defined in 21 U.S.C. § 880(d)(1), which provides that:

9

probable cause means a valid public interest in the effective enforcement of this subchapter or regulations thereunder sufficient to justify administrative inspections of the area, premises, building, or conveyance, or contents thereof, in the circumstances specified in the application for the warrant.

10

We have never had occasion to interpret this provision of Title 21, but those courts of appeals which have addressed this issue have held that there is probable cause to issue a warrant if the warrant affidavit alleges either that the regulated pharmacy has never previously been inspected, United States v. Prendergast, 585 F.2d 69, 70 (3d Cir. 1978); United States v. Goldfine, 538 F.2d 815, 819 (9th Cir. 1976), or that the pharmacy has recently purchased a large amount of a controlled drug. United States v. Schiffman, 572 F.2d 1137, 1140-1141 (5th Cir. 1978). We agree. The Comprehensive Drug Abuse Prevention and Control Act of 1970 was enacted to control drug traffic and to prevent drug abuse. 21 U.S.C. § 801. See also United States v. Schiffman, 572 F.2d at 1140. Periodic inspections of regulated pharmacies and inspections of pharmacies receiving large amounts of drugs for which there is a substantial illegal market further the dual goals of the Act. We hold that a warrant affidavit averring either that a pharmacy has never been inspected or that it has recently received an inordinately large supply of a controlled drug is sufficient to establish probable cause to issue an administrative search warrant. The warrant affidavit in this case alleged both elements. In fact, Nechy admits that the warrant affidavit stated administrative probable cause. Appellants br. at 11, 13. No hearing was necessary to determine whether the warrant in this case was issued upon a showing of probable cause. There was probable cause to conduct the search of Mid-Town Pharmacy, and, thus, the district court order denying Nechy's motion for suppression and return of seized property is

11

AFFIRMED.

12

SWYGERT, Senior Circuit Judge, concurring.

13

Neither party disputes that the warrant was issued with administrative probable cause pursuant to 21 U.S.C. § 880(d)(1). The only issue before us is whether the trial court properly denied appellant's motion for suppression and return of his property pursuant to Rule 41(e), Fed.R.Crim.P. Appellant here seeks an evidentiary hearing on whether the real purpose behind the issuance and use of the administrative warrant was to gather evidence of criminal activity.

14

Employing administrative warrants for criminal investigations is illegal. The DEA's use of the Milwaukee city police in this search was, to say the least, highly questionable. There is, however, no indictment, no pending grand jury proceeding, and no current criminal investigation of appellant's activities. If a criminal proceeding resulting from the search were to be instituted, the appellant may then raise his objection about the improper use of the administrative warrant. Because the appellant does not find himself in a criminal setting, however, I see no basis for an evidentiary hearing.

[*~777]15

I concur in the result.